Must Have Limited

Company Name	Must Have Limited
Company Status	In Administration
Company Number	05101019
Category	Private Limited Company
Incorporation Date	14 April 2004(20 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr David Steven Levin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Role	Fancy Goods
Country of Residence	United Kingdom
Correspondence Address	7 Ringley Chase Whitefield Manchester M45 7UA

Director Name	Mr Miguel Carlos Corral
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Role	Fancy Goods
Country of Residence	United Kingdom
Correspondence Address	Highfield House 50 Cavendish Road Bowdon Altrincham WA14 2NX

Secretary Name	Mr David Steven Levin
Nationality	British
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Role	Fancy Goods
Country of Residence	United Kingdom
Correspondence Address	7 Ringley Chase Whitefield Manchester M45 7UA

Director Name	Robert Earl Hartford
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 2014(10 years after company formation)
Appointment Duration	1 year (resigned 23 April 2015)
Role	Executive Director
Country of Residence	Usa/Florida
Correspondence Address	Units 3-8 Bury South Business Park Riverview Close Radcliffe Manchester M26 2AD

Director Name	Brent David Willis
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 2014(10 years after company formation)
Appointment Duration	1 year (resigned 23 April 2015)
Role	Executive Director
Country of Residence	Usa/Michigan
Correspondence Address	Units 3-8 Bury South Business Park Riverview Close Radcliffe Manchester M26 2AD

Director Name	James Paul Geiskopf
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 2014(10 years after company formation)
Appointment Duration	2 years, 10 months (resigned 16 March 2017)
Role	Company Director
Country of Residence	Usa/California
Correspondence Address	Units 3-8, Bury South Business Park Riverview Clos Radcliffe Manchester M26 2AD

Director Name	Mr Philip Anderson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2015(11 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2016)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Units 3-8 Bury South Business Park Riverview Close Radcliffe Manchester M26 2AD

Director Name	Mr Daniel James O'Neill
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 April 2015(11 years after company formation)
Appointment Duration	1 year, 10 months (resigned 16 March 2017)
Role	Chief Executive
Country of Residence	Canada
Correspondence Address	Units 3-8, Bury South Business Park Riverview Clos Radcliffe Manchester M26 2AD

Director Name	Mr Donald Ewan Haymes
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2016(12 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 14 March 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Units 3-8 Bury South Business Park Riverview Close Radcliffe Manchester M26 2AD

Director Name	Mr William Seamans
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2016(12 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 March 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Units 3-8, Bury South Business Park Riverview Clos Radcliffe Manchester M26 2AD

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	vipelectroniccigarette.co.uk
Telephone	0161 4130370
Telephone region	Manchester

Location

Registered Address	4th Floor Abbey House Booth Street Manchester M2 4AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

4.3k at £0.1	Electronic Cigarettes International Group Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,414,735
Cash	£5,275,357
Current Liabilities	£3,286,393

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	28 April 2017 (overdue)

Charges

1 July 2015	Delivered on: 16 July 2015 Persons entitled: Exworks Capital Fund 1, L.P. Classification: A registered charge Outstanding
27 April 2015	Delivered on: 1 May 2015 Persons entitled: Calm Waters Partnership Classification: A registered charge Outstanding
22 April 2014	Delivered on: 2 May 2014 Persons entitled: Miguel Carlos Corral (The "Security Trustee") Classification: A registered charge Particulars: (1) lease of unit 14 dale industrial estate phoenix wat radcliffe manchester (2) sub-sub underlease of unit F5 metrocentre swalwell gateshead tyne and wear. Outstanding
22 April 2014	Delivered on: 23 April 2014 Satisfied on: 16 April 2015 Persons entitled: Jgb Collateral Llc Classification: A registered charge Particulars: 1.Charge by way of first legal mortgage over the following properties: (a) lease of unit 14 dale industrial estate, phoenix way, radcliffe, manchester between (1) max industrial LP and max industrial nominee limited as landlord and (2) must have limited as tenant for a term of 5 years from 16 november 2010. (b) sub-sub-underlease of unit F5 metrocentre, swalwell, gateshead, tyne and wear, between (1) metrocentre (nominee no. 1) limited and metrocentre nominee no. 2) limited as landlord and (2) must have limited as tenant for a term of 5 years from 28 august 2013.. 2.charge by way of first fixed charge over all the chargor's: (a) properties acquired by the chargor after 22 april 2014; (b) property interests; and (c) intellectual property.. Where the following defined terms apply:. Properties means all freehold and leasehold properties (whether registered or unregistered) and all commonhold or other immoveable properties now or at any time hereafter (and from time to time) owned by the chargor or in which the chargor has an interest wherever situated and all buildings, structures and fixtures and the proceeds of sale of all or any part thereof including (without limitation) the properties listed at point 1. (a) and (b) above.. Property interests means all interests in or over the properties and all rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties, in each case, now or at any time hereafter (and from time to time) owned or held by the chargor.. Intellectual property means the chargor's present and future patents, rights to inventions, copyright and related rights, trade marks, service marks, business names and domain names, rights in get-up, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how), and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world, together with all fees, royalties and other rights derived from, or incidental to, these rights. Fully Satisfied

Filing History

5 October 2023	Administrator's progress report (25 pages)
14 September 2023	Notice of extension of period of Administration (3 pages)
5 April 2023	Administrator's progress report (25 pages)
5 October 2022	Administrator's progress report (26 pages)
21 April 2022	Administrator's progress report (12 pages)
11 October 2021	Administrator's progress report (26 pages)
7 April 2021	Administrator's progress report (26 pages)
19 March 2021	Notice of extension of period of Administration (3 pages)
9 October 2020	Administrator's progress report (25 pages)
15 April 2020	Administrator's progress report (26 pages)
14 October 2019	Administrator's progress report (26 pages)
12 April 2019	Administrator's progress report (27 pages)
16 March 2019	Notice of extension of period of Administration (3 pages)
15 November 2018	Registered office address changed from C/O Frp Advisory Llp 7th Floor, Ship Canal House 98 King Street Manchester M2 4WU England to 4th Floor Abbey House Booth Street Manchester M2 4AB on 15 November 2018 (2 pages)
17 October 2018	Administrator's progress report (34 pages)
12 April 2018	Administrator's progress report (37 pages)
20 February 2018	Notice of extension of period of Administration (3 pages)
13 October 2017	Administrator's progress report (37 pages)
13 October 2017	Administrator's progress report (37 pages)
28 May 2017	Notice of deemed approval of proposals (3 pages)
28 May 2017	Notice of deemed approval of proposals (3 pages)
12 May 2017	Statement of affairs with form 2.14B/2.15B (19 pages)
12 May 2017	Statement of affairs with form 2.14B/2.15B (19 pages)
10 May 2017	Statement of administrator's proposal (51 pages)
10 May 2017	Statement of administrator's proposal (51 pages)
21 April 2017	Registered office address changed from Units 3-8, Bury South Business Park Riverview Close Dumers Lane Radcliffe Manchester M26 2AD to C/O Frp Advisory Llp 7th Floor, Ship Canal House 98 King Street Manchester M2 4WU on 21 April 2017 (1 page)
21 April 2017	Registered office address changed from Units 3-8, Bury South Business Park Riverview Close Dumers Lane Radcliffe Manchester M26 2AD to C/O Frp Advisory Llp 7th Floor, Ship Canal House 98 King Street Manchester M2 4WU on 21 April 2017 (1 page)
31 March 2017	Satisfaction of charge 051010190004 in full (1 page)
31 March 2017	Satisfaction of charge 051010190004 in full (1 page)
29 March 2017	Termination of appointment of James Paul Geiskopf as a director on 16 March 2017 (1 page)
29 March 2017	Termination of appointment of William Seamans as a director on 16 March 2017 (1 page)
29 March 2017	Termination of appointment of Daniel James O'neill as a director on 16 March 2017 (1 page)
29 March 2017	Termination of appointment of Daniel James O'neill as a director on 16 March 2017 (1 page)
29 March 2017	Termination of appointment of William Seamans as a director on 16 March 2017 (1 page)
29 March 2017	Termination of appointment of James Paul Geiskopf as a director on 16 March 2017 (1 page)
23 March 2017	Registered office address changed from Units 3-8 Bury South Business Park Riverview Close, Dumers Lane Radcliffe Manchester M26 2AD to Units 3-8, Bury South Business Park Riverview Close Dumers Lane Radcliffe Manchester M26 2AD on 23 March 2017 (2 pages)
23 March 2017	Registered office address changed from Units 3-8 Bury South Business Park Riverview Close, Dumers Lane Radcliffe Manchester M26 2AD to Units 3-8, Bury South Business Park Riverview Close Dumers Lane Radcliffe Manchester M26 2AD on 23 March 2017 (2 pages)
17 March 2017	Appointment of an administrator (1 page)
17 March 2017	Appointment of an administrator (1 page)
14 March 2017	Termination of appointment of Donald Ewan Haymes as a director on 14 March 2017 (1 page)
14 March 2017	Termination of appointment of Miguel Carlos Corral as a director on 14 March 2017 (1 page)
14 March 2017	Termination of appointment of Miguel Carlos Corral as a director on 14 March 2017 (1 page)
14 March 2017	Termination of appointment of Donald Ewan Haymes as a director on 14 March 2017 (1 page)
27 February 2017	Director's details changed for Mr Miguel Carlos Corral on 27 February 2017 (2 pages)
27 February 2017	Director's details changed for Mr Miguel Carlos Corral on 27 February 2017 (2 pages)
14 January 2017	Compulsory strike-off action has been discontinued (1 page)
14 January 2017	Compulsory strike-off action has been discontinued (1 page)
13 January 2017	Full accounts made up to 31 December 2015 (33 pages)
13 January 2017	Full accounts made up to 31 December 2015 (33 pages)
14 December 2016	Compulsory strike-off action has been suspended (1 page)
14 December 2016	Compulsory strike-off action has been suspended (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
9 September 2016	Appointment of Mr William Seamans as a director on 8 September 2016 (2 pages)
9 September 2016	Appointment of Mr William Seamans as a director on 8 September 2016 (2 pages)
8 September 2016	Appointment of Mr Donald Ewan Haymes as a director on 8 September 2016 (2 pages)
8 September 2016	Termination of appointment of Philip Anderson as a director on 31 August 2016 (1 page)
8 September 2016	Appointment of Mr Donald Ewan Haymes as a director on 8 September 2016 (2 pages)
8 September 2016	Termination of appointment of Philip Anderson as a director on 31 August 2016 (1 page)
15 July 2016	Full accounts made up to 31 December 2014 (25 pages)
15 July 2016	Full accounts made up to 31 December 2014 (25 pages)
29 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 430.2 (5 pages)
29 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 430.2 (5 pages)
24 July 2015	Termination of appointment of David Steven Levin as a director on 23 July 2015 (1 page)
24 July 2015	Termination of appointment of David Steven Levin as a director on 23 July 2015 (1 page)
24 July 2015	Termination of appointment of David Steven Levin as a secretary on 23 July 2015 (1 page)
24 July 2015	Termination of appointment of David Steven Levin as a secretary on 23 July 2015 (1 page)
16 July 2015	Registration of charge 051010190004, created on 1 July 2015 (42 pages)
16 July 2015	Registration of charge 051010190004, created on 1 July 2015 (42 pages)
16 July 2015	Registration of charge 051010190004, created on 1 July 2015 (42 pages)
12 May 2015	Termination of appointment of Brent David Willis as a director on 23 April 2015 (1 page)
12 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 430.2 (8 pages)
12 May 2015	Termination of appointment of Brent David Willis as a director on 23 April 2015 (1 page)
12 May 2015	Termination of appointment of Robert Earl Hartford as a director on 23 April 2015 (1 page)
12 May 2015	Termination of appointment of Robert Earl Hartford as a director on 23 April 2015 (1 page)
12 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 430.2 (8 pages)
11 May 2015	Appointment of Mr Daniel James O'neill as a director on 23 April 2015 (2 pages)
11 May 2015	Appointment of Mr Daniel James O'neill as a director on 23 April 2015 (2 pages)
11 May 2015	Appointment of Mr Phiip Anderson as a director on 23 April 2015 (2 pages)
11 May 2015	Termination of appointment of Robert Earl Hartford as a director on 23 April 2015 (1 page)
11 May 2015	Director's details changed for Mr Phiip Anderson on 23 April 2015 (2 pages)
11 May 2015	Termination of appointment of Brent David Willis as a director on 23 April 2015 (1 page)
11 May 2015	Termination of appointment of Brent David Willis as a director on 23 April 2015 (1 page)
11 May 2015	Termination of appointment of Robert Earl Hartford as a director on 23 April 2015 (1 page)
11 May 2015	Director's details changed for Mr Phiip Anderson on 23 April 2015 (2 pages)
11 May 2015	Appointment of Mr Phiip Anderson as a director on 23 April 2015 (2 pages)
1 May 2015	Registration of charge 051010190003, created on 27 April 2015 (40 pages)
1 May 2015	Registration of charge 051010190003, created on 27 April 2015 (40 pages)
16 April 2015	Satisfaction of charge 051010190001 in full (1 page)
16 April 2015	Satisfaction of charge 051010190001 in full (1 page)
22 February 2015	Registered office address changed from Unit 14 Dale Street Industrial Estate Radcliffe Manchester Greater Manchester M26 1AD to Units 3-8 Bury South Business Park Riverview Close, Dumers Lane Radcliffe Manchester M26 2AD on 22 February 2015 (2 pages)
22 February 2015	Registered office address changed from Unit 14 Dale Street Industrial Estate Radcliffe Manchester Greater Manchester M26 1AD to Units 3-8 Bury South Business Park Riverview Close, Dumers Lane Radcliffe Manchester M26 2AD on 22 February 2015 (2 pages)
3 February 2015	Previous accounting period extended from 30 June 2014 to 31 December 2014 (3 pages)
3 February 2015	Previous accounting period extended from 30 June 2014 to 31 December 2014 (3 pages)
8 May 2014	Memorandum and Articles of Association (20 pages)
8 May 2014	Appointment of Brent David Willis as a director (4 pages)
8 May 2014	Appointment of James Paul Geiskopf as a director (4 pages)
8 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 May 2014	Appointment of Robert Earl Hartford as a director (4 pages)
8 May 2014	Appointment of Robert Earl Hartford as a director (4 pages)
8 May 2014	Memorandum and Articles of Association (20 pages)
8 May 2014	Appointment of James Paul Geiskopf as a director (4 pages)
8 May 2014	Appointment of Brent David Willis as a director (4 pages)
2 May 2014	Statement of capital following an allotment of shares on 22 April 2014 GBP 430.20 (5 pages)
2 May 2014	Registration of charge 051010190002 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (34 pages)
2 May 2014	Resolutions RES13 ‐ Re alloyment of shares 22/04/2014 (1 page)
2 May 2014	Statement of capital following an allotment of shares on 22 April 2014 GBP 430.20 (5 pages)
2 May 2014	Registration of charge 051010190002 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (34 pages)
2 May 2014	Resolutions RES13 ‐ Re alloyment of shares 22/04/2014 (1 page)
23 April 2014	Registration of charge 051010190001 (54 pages)
23 April 2014	Registration of charge 051010190001 (54 pages)
16 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders (5 pages)
16 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders (5 pages)
7 April 2014	Director's details changed for Mr David Steven Levin on 7 April 2014 (3 pages)
7 April 2014	Secretary's details changed for Mr David Steven Levin on 18 March 2014 (3 pages)
7 April 2014	Director's details changed for Miguel Carlos Corral on 18 March 2014 (3 pages)
7 April 2014	Director's details changed for Miguel Carlos Corral on 18 March 2014 (3 pages)
7 April 2014	Second filing of AR01 previously delivered to Companies House made up to 14 April 2013 (16 pages)
7 April 2014	Secretary's details changed for Mr David Steven Levin on 18 March 2014 (3 pages)
7 April 2014	Second filing of AR01 previously delivered to Companies House made up to 14 April 2013 (16 pages)
7 April 2014	Director's details changed for Mr David Steven Levin on 7 April 2014 (3 pages)
7 April 2014	Director's details changed for Mr David Steven Levin on 7 April 2014 (3 pages)
31 March 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
31 March 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
4 June 2013	Annual return made up to 14 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/04/2014 (6 pages)
4 June 2013	Annual return made up to 14 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/04/2014 (6 pages)
24 January 2013	Sub-division of shares on 18 January 2013 (5 pages)
24 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division of shares 18/01/2013 (21 pages)
24 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division of shares 18/01/2013 (21 pages)
24 January 2013	Sub-division of shares on 18 January 2013 (5 pages)
4 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
4 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
26 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
5 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
17 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
17 May 2011	Registered office address changed from , Unit 11 Warth Industrial Park, Warth Road, Bury, Lancashire, BL9 9NB on 17 May 2011 (1 page)
17 May 2011	Registered office address changed from , Unit 11 Warth Industrial Park, Warth Road, Bury, Lancashire, BL9 9NB on 17 May 2011 (1 page)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
18 June 2010	Director's details changed for David Levin on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for David Levin on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Miguel Carlos Corral on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for David Levin on 1 January 2010 (2 pages)
18 June 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Miguel Carlos Corral on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Miguel Carlos Corral on 1 January 2010 (2 pages)
18 June 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
22 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
22 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
2 June 2009	Return made up to 14/04/09; full list of members (4 pages)
2 June 2009	Return made up to 14/04/09; full list of members (4 pages)
2 June 2009	Registered office changed on 02/06/2009 from, hamilton house, warth industrial park warth road, bury, lancashire, BL9 9NB (1 page)
2 June 2009	Registered office changed on 02/06/2009 from, hamilton house, warth industrial park warth road, bury, lancashire, BL9 9NB (1 page)
24 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
24 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
10 November 2008	Return made up to 14/04/08; full list of members (4 pages)
10 November 2008	Return made up to 14/04/08; full list of members (4 pages)
22 January 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
22 January 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
29 June 2007	Return made up to 14/04/07; full list of members (7 pages)
29 June 2007	Return made up to 14/04/07; full list of members (7 pages)
1 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
1 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 May 2006	Return made up to 14/04/06; full list of members (7 pages)
4 May 2006	Return made up to 14/04/06; full list of members (7 pages)
10 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
10 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
9 June 2005	Return made up to 14/04/05; full list of members (7 pages)
9 June 2005	Return made up to 14/04/05; full list of members (7 pages)
4 February 2005	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
4 February 2005	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
4 February 2005	Registered office changed on 04/02/05 from: unit 8 brenton business complex, bond street, bury, lancashire BL9 7BE (1 page)
4 February 2005	Registered office changed on 04/02/05 from: unit 8 brenton business complex, bond street, bury, lancashire BL9 7BE (1 page)
16 September 2004	Registered office changed on 16/09/04 from: 29 dales lane, whitefield, manchester, M45 7WU (1 page)
16 September 2004	Registered office changed on 16/09/04 from: 29 dales lane, whitefield, manchester, M45 7WU (1 page)
13 May 2004	Ad 04/05/04--------- Â£ si 399@1=399 Â£ ic 1/400 (2 pages)
13 May 2004	Ad 04/05/04--------- Â£ si 399@1=399 Â£ ic 1/400 (2 pages)
11 May 2004	Secretary resigned (1 page)
11 May 2004	New secretary appointed;new director appointed (2 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	New secretary appointed;new director appointed (2 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	New director appointed (2 pages)
11 May 2004	Secretary resigned (1 page)
11 May 2004	New director appointed (2 pages)
14 April 2004	Incorporation (13 pages)
14 April 2004	Incorporation (13 pages)

Must Have Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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